SWIFT INVESTIGATION MANAGEMENT LTD
207 CRESCENT ROAD, BARNET EN4 8SB- Active
- Private Limited Company
- Company No. 12876027
- Last Updated: 01 Mar 2024
Company Profile
SWIFT INVESTIGATION MANAGEMENT LTD was incorporated on Sunday, September 13, 2020 as a Private Limited Company with registered address in BARNET. SWIFT INVESTIGATION MANAGEMENT LTD has the status: Active and it's listed in the following category: Investigation activities. This Private Limited Company has been operating for 4 years 2 months.
| Name | SWIFT INVESTIGATION MANAGEMENT LTD |
|---|---|
| Company number | 12876027 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
207 CRESCENT ROAD BARNET EN4 8SB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sukhdev Madahar Nationality: British |
Dates: Sunday, September 13, 2020 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-136 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 11 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SWIFT INVESTIGATION MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| SWIFT INVESTIGATION MANAGEMENT LTD | 13 Sep 2020 |